Discover the devastating impact of illicit financial flows on Africa, as Speaker Anita Among reveals a staggering annual loss ...

South Africa’s IFF difficulties South Africa struggles with IFFs because of specific attributes that make it particularly attractive to financial criminals. On the one hand, it is a regional ...

Liquid Group and Proxtera are likely to benefit as they are already operating in Ghana and Rwanda. Read more at ...

Hannah Acquah, Founder and CEO of TKC Africa Ltd, is set to deliver a compelling presentation titled "Why I Am Betting on Local Investors for Africa's Economic Future" at the Inclusive Fintech ...

Digital rights group Internet Freedom Foundation (IFF) has asked the Select Committee of the Lok Sabha to add greater safeguards and judicial oversight to the search and seizure provisions of the ...

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Criminals conducting Illicit Financial Flows (IFFs)—money transferred from illegal sources, by nefarious means, and for ill intentions—have developed sophisticated ways to bypass the financial ...